AI-Powered Compliance:
Stay Ahead of
Regulations
Automate compliance checks and ensure regulatory adherence with NAYA’s AI-driven compliance agent.
NAYA’s AI Compliance Agent continuously monitors transactions, flags potential issues, and ensures your operations meet regulatory standards. By leveraging AI, our system reduces the manual effort required for compliance, providing peace of mind for both developers and financial teams.
Ensuring Regulatory Adherence and
Operational Efficiency
Operational Efficiency
Automate compliance checks across all transactions, reducing the burden on your financial operations team.
AI-driven processes minimize the risk of human error, ensuring your operations are always compliant.
Receive real-time alerts and reports, enabling proactive management of compliance issues.
Regulatory Adherence
Ensure that all financial activities comply with the latest regulations, reducing the risk of penalties.
Benefit from automated compliance checks, making it easier for your team to focus on strategic initiatives rather than manual compliance tasks.
Key Features
Continuous AI Monitoring
AI continuously monitors financial transactions, instantly identifying potential compliance issues before they escalate.
Automated Alerts and Reports
Receive automated alerts and detailed reports on compliance status, enabling proactive management of regulatory obligations.
Customizable Compliance Rules
Easily define and adjust compliance rules programmatically, tailoring the AI agent to meet specific regulatory requirements.
Empowering Developers to
Automate Compliance
API Overview
NAYA’s AI Compliance Agent API allows developers to automate compliance monitoring, set custom rules, and receive real-time alerts on potential issues.
Integration Simplicity
NAYA’s API is designed for seamless integration, allowing developers to quickly implement automated compliance checks into their existing systems.
curl -X POST https://api.naya.finance/compliance/rules
-H "Content-Type: application/json"
-H "Authorization: Bearer YOUR_ACCESS_TOKEN"
-d '{
"rule_name": "Expense Threshold Alert",
"description": "Alerts when expenses exceed a defined threshold in any category.",
"conditions": [
{
"field": "expense_amount",
"operator": "greater_than",
"value": 10000,
"currency": "USD"
}
],
"actions": [
{
"type": "alert",
"alert_type": "email",
"recipients": ["compliance_team@example.com"],
"message": "Expense threshold exceeded for category: {category_name}. Total: {expense_amount} {currency}."
},
{
"type": "lock",
"lock_field": "expense_category",
"lock_value": "{category_name}"
}
],
"enabled": true
}'